1
WILLIAM WILSON SHELF COMPANY NUMBER 64 LIMITED
- 2024-02-20
NI709793 NI678269, NI677768, NI688745, NI703004, NI720197, NI724046, NI678268, NI692380, NI687071, NI709040, NI683881, NI678265, NI709792, NI678267, NI678014, NI692378, NI691288, NI683882, NI709041, NI678271Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
WILLIAM WILSON SHELF COMPANY NUMBER 19 LIMITED
- 2022-01-25
NI683882 NI678269, NI677768, NI688745, NI703004, NI720197, NI724046, NI678268, NI692380, NI687071, NI709040, NI683881, NI678265, NI709793, NI709792, NI678267, NI678014, NI692378, NI691288, NI709041, NI678271Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Shore Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
5,921 GBP2023-12-31
Officer
2022-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-20 ~ 2022-10-26
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
34-36 Bank Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-1,041 GBP2024-01-01
Officer
2022-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
-55,916 GBP2022-05-31
Officer
2021-05-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BELFAST VISITOR AND CONVENTION BUREAU LIMITED
NI034953 8-9 Donegall Square North, Belfast, Northern Ireland
Active Corporate (125 parents)
Net Assets/Liabilities (Company account)
1,083,576 GBP2024-03-31
Officer
2007-06-21 ~ 2012-09-21
IIF 28 - Director → ME
6
25 Shore Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-48,251 GBP2023-12-31
Officer
2023-04-13 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 47 - Has significant influence or control → OE
7
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolved
IIF 24 - Director → ME
8
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 20 - Director → ME
9
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 22 - Director → ME
10
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2021-03-10 ~ dissolved
IIF 26 - Director → ME
11
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 25 - Director → ME
12
25 Shore Road, Holywood
Dissolved Corporate (4 parents)
Officer
2021-03-04 ~ dissolved
IIF 15 - Director → ME
13
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-14 ~ 2022-03-23
IIF 21 - Director → ME
14
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (6 parents)
Equity (Company account)
-1,316 GBP2021-12-31
Officer
2021-03-10 ~ 2022-10-24
IIF 17 - Director → ME
15
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (6 parents)
Equity (Company account)
3,154 GBP2021-12-31
Officer
2020-10-30 ~ 2022-10-24
IIF 19 - Director → ME
16
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (6 parents)
Equity (Company account)
-116,395 GBP2021-12-31
Officer
2020-10-30 ~ 2022-10-24
IIF 18 - Director → ME
17
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
160 GBP2021-07-31
Officer
2020-07-30 ~ dissolved
IIF 29 - Director → ME
18
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ dissolved
IIF 23 - Director → ME
19
BALDY BARISTA LIMITED
- 2020-09-28
NI642464 25 Shore Road, Holywood, Northern Ireland
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,733 GBP2019-11-30
Officer
2020-03-10 ~ now
IIF 4 - Director → ME
20
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2021-01-15 ~ dissolved
IIF 16 - Director → ME
21
2-4 Henry Street, Ballymena, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
22
MCCLOYMAC PROPERTY LIMITED
- now NI709041WILLIAM WILSON SHELF COMPANY NUMBER 63 LIMITED
- 2024-01-31
NI709041 NI678269, NI677768, NI688745, NI703004, NI720197, NI724046, NI678268, NI692380, NI687071, NI709040, NI683881, NI678265, NI709793, NI709792, NI678267, NI678014, NI692378, NI691288, NI683882, NI678271Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-3,529 GBP2025-01-31
Officer
2024-01-31 ~ 2024-03-05
IIF 12 - Director → ME
Person with significant control
2024-01-31 ~ 2024-03-05
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
MCLAUGHLIN HOSPITALITY LIMITED
- now NI678270WILLIAM WILSON SHELF COMPANY NUMBER 15 LIMITED
- 2021-09-08
NI678270 NI678269, NI677768, NI688745, NI703004, NI720197, NI724046, NI678268, NI692380, NI687071, NI709040, NI683881, NI678265, NI709793, NI709792, NI678267, NI678014, NI692378, NI691288, NI683882, NI709041Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Shore Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-30,217 GBP2023-12-31
Officer
2021-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-01 ~ 2022-10-26
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
409 Seacoast Road, Limavady, Northern Ireland
Active Corporate (3 parents)
Officer
2025-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
25 Shore Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
2,017 GBP2023-12-31
Officer
2021-02-15 ~ now
IIF 10 - Director → ME
26
WILLIAM WILSON SHELF COMPANY NUMBER 8 LIMITED
- 2021-08-02
NI678265 NI678269, NI677768, NI688745, NI703004, NI720197, NI724046, NI678268, NI692380, NI687071, NI709040, NI683881, NI709793, NI709792, NI678267, NI678014, NI692378, NI691288, NI683882, NI709041, NI678271Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2021-07-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
NORTHERN IRELAND HOTELS FEDERATION
- now NI035865N.I. HOTELS FEDERATION LIMITED
- 2003-04-25
NI035865 The Mccune Building, 1 Shore Road, Belfast
Active Corporate (51 parents, 1 offspring)
Officer
2001-10-16 ~ 2010-10-20
IIF 27 - Director → ME
28
20 Harbour Road, Carnlough, Ballymena, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
25 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-171,132 GBP2023-12-31
Officer
2021-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
25 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,283 GBP2023-12-31
Officer
2019-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-24 ~ 2020-07-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
31
THE HARBOURVIEW HOTEL LIMITED
- now NI716030LONDONDERRY ARMS HOTEL LIMITED
- 2024-12-16
NI716030WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED
- 2024-05-21
NI716030 NI678269, NI677768, NI688745, NI703004, NI720197, NI724046, NI678268, NI692380, NI687071, NI709040, NI683881, NI678265, NI709793, NI709792, NI678267, NI678014, NI692378, NI691288, NI683882, NI709041Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Shore Road, Holywood, Northern Ireland
Active Corporate (8 parents)
Officer
2024-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-20 ~ 2025-10-21
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2 Station Road, Portstewart, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ 2022-06-17
IIF 30 - Director → ME
Person with significant control
2020-07-20 ~ 2022-02-02
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE